PORTSMOUTH HISTORIC QUARTER TRUST
Overview
| Company Name | PORTSMOUTH HISTORIC QUARTER TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01959490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTSMOUTH HISTORIC QUARTER TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is PORTSMOUTH HISTORIC QUARTER TRUST located?
| Registered Office Address | 19 College Road Hm Naval Base PO1 3LJ Portsmouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSMOUTH HISTORIC QUARTER TRUST?
| Company Name | From | Until |
|---|---|---|
| PORTSMOUTH HISTORIC QUARTER TRUST LIMITED | Mar 28, 2024 | Mar 28, 2024 |
| PORTSMOUTH NAVAL BASE PROPERTY TRUST | Nov 14, 1985 | Nov 14, 1985 |
What are the latest accounts for PORTSMOUTH HISTORIC QUARTER TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PORTSMOUTH HISTORIC QUARTER TRUST?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for PORTSMOUTH HISTORIC QUARTER TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Patrick Harold Coles as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Appointment of Mr Mark John Goulding as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan William Mercer Trice as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr William James Croser as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Lawrence Flint as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Hudson Palmer as a director on Sep 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Neil Robson as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Termination of appointment of David Edward Butters as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Duncan Holmes as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Charles Bennett as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil Robson as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Morrison as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Patrick Harold Coles as a director on Oct 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Michal Cohen as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Patrick Ching as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed portsmouth historic quarter trust LIMITED\certificate issued on 08/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of PORTSMOUTH HISTORIC QUARTER TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Rex John | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 243286100001 | |||||
| CROSER, William James | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 58808760003 | |||||
| FRENCH, Benjamin Edward | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 174775330001 | |||||
| GIBSON, Virginia Adair | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 146068130001 | |||||
| GOULDING, Mark John | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 146114750001 | |||||
| GREEN, Helen Judith | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 315668560001 | |||||
| MORRISON, Graham | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 205596870001 | |||||
| PITT, Stephen Mark Christopher | Director | Westfield Road PO4 9EP Southsea 67 England | England | British | 96685370001 | |||||
| TEBA, Tarek, Dr | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 315627510001 | |||||
| TRICE, Jonathan William Mercer | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 149193590002 | |||||
| VERDON, Simon George | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 57826220001 | |||||
| GOODSHIP, Peter Charles | Secretary | Gunwharf Quays PO1 3BF Portsmouth 6 The Vulcan Hampshire England | British | 165007600002 | ||||||
| HOLMES, Patrick Duncan | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 285773230001 | |||||||
| PROWSE, Hannah | Secretary | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | 281697230001 | |||||||
| BENNETT, Paul Charles | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 186603300002 | |||||
| BISHOP, Robin Thomas | Director | Well House Upper Road PO36 0ES Adgestone Isle Of Wight | England | British | 95717220001 | |||||
| BURNETT, Alan Dodds, Dr | Director | 8 Sussex Road PO5 3EX Southsea Hampshire | British | 35436800001 | ||||||
| BUTTERS, David Edward | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 161629690001 | |||||
| CHING, Roger Patrick | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 174170180001 | |||||
| CHING, Roger Patrick | Director | 2 Lorne Road PO5 1RR Portsmouth Hampshire | United Kingdom | British | 174170180001 | |||||
| COHEN, Michal | Director | 36 Harmood Street NW1 8DP London | England | British,South African | 102413220001 | |||||
| COLES, Thomas Patrick Harold | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 328851690001 | |||||
| FAWCETT, Julia | Director | 42 Park Road SK8 4HW Gatley Cheshire | England | British | 84096160001 | |||||
| FLINT, Henry Lawrence | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 162813380001 | |||||
| FOSTER, Margaret, Councillor | Director | 2 William Booth House Queen Street PO1 3JB Portsmouth Hampshire | United Kingdom | British | 92011970001 | |||||
| GURNEY, Nicholas Bruce Jonathan | Director | 15 Festing Grove PO4 9QA Southsea Hampshire | British | 40194420001 | ||||||
| HALL, Theresa Wynne | Director | St Simon's Road PO5 2PE Southsea 7 England | England | British | 211090290001 | |||||
| HALL, Theresa Wynne | Director | St Simon`S Road Southsea PO5 2PE Portsmouth 7 Hampshire | England | British | 139953360001 | |||||
| HIGHAM, Philip Roger Canning, Rear Admiral | Director | 1 John King Shipyard King Street PO10 7AY Emsworth Hampshire | British | 40436440001 | ||||||
| HOLMES, Patrick Duncan | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 142472640002 | |||||
| JONAS, Frank Edward, Councillor | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | United Kingdom | British | 236615150001 | |||||
| JONES, Edward David Brynmor, Prof | Director | 41 Gloucester Crescent NW1 7DL London | United Kingdom | British | 39780770001 | |||||
| MARRIOTT, Philip Arnold | Director | 5 Courtenay Road SO23 7ER Winchester Hampshire | United Kingdom | British | 98988810001 | |||||
| MASON, Lee Michael Chris John, Councillor | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 191699470002 | |||||
| MOODY, Drusilla | Director | 19 College Road Hm Naval Base PO1 3LJ Portsmouth | England | British | 48749760002 |
What are the latest statements on persons with significant control for PORTSMOUTH HISTORIC QUARTER TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0